Result of AGM

Result of AGM

Anpario plc

Anpario plc (the “Company” or “Anpario”)

Result of AGM

The Board announces that all of the resolutions proposed at the Annual General Meeting which was held earlier today were duly passed.

Anpario plc

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David Bullen, Chief Executive Officer [phone]

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Karen Prior, Group Finance Director [phone]

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Peel Hunt [phone]

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Dan Webster

Richard Brown

Richard Kauffer

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